| Name: | NORTH SHORE WINDOW INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2015 (9 years ago) |
| Entity Number: | 4852981 |
| ZIP code: | 11980 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 78 HORSEBLOCK ROAD, UNIT 12, YAPHANK, NY, United States, 11980 |
| Principal Address: | 78 HORSEBLOCK RD, SUITE 12, YAPHANK, NY, United States, 11980 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORTH SHORE WINDOW INC., CONNECTICUT | 1277180 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH SHORE WINDOW, INC. 401(K) PLAN | 2023 | 810685709 | 2024-06-28 | NORTH SHORE WINDOW, INC. | 16 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-28 |
| Name of individual signing | RON SCHAUS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 442291 |
| Sponsor’s telephone number | 6319032619 |
| Plan sponsor’s address | 78 HORSEBLOCK ROAD, UNIT 12, YAPHANK, NY, 11980 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-26 |
| Name of individual signing | RON SCHAUS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 442291 |
| Sponsor’s telephone number | 6319032619 |
| Plan sponsor’s address | 78 HORSEBLOCK ROAD, UNIT 12, YAPHANK, NY, 11980 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | RON SCHAUS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 442291 |
| Sponsor’s telephone number | 6319032619 |
| Plan sponsor’s address | 78 HORSEBLOCK ROAD, UNIT 12, YAPHANK, NY, 11980 |
| Name | Role | Address |
|---|---|---|
| DAREN MCEVAY | Chief Executive Officer | 78 HORSEBLOCK RD, SUITE 12, YAPHANK, NY, United States, 11980 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 78 HORSEBLOCK ROAD, UNIT 12, YAPHANK, NY, United States, 11980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-13 | 2024-11-13 | Address | 78 HORSEBLOCK RD, SUITE 12, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| 2020-07-01 | 2024-11-13 | Address | 78 HORSEBLOCK ROAD, UNIT 12, YAPHANK, NY, 11980, USA (Type of address: Service of Process) |
| 2020-02-20 | 2020-07-01 | Address | 78 HORSEBLOCK RD, SUITE 12, YAPHANK, NY, 11980, USA (Type of address: Service of Process) |
| 2020-02-20 | 2024-11-13 | Address | 78 HORSEBLOCK RD, SUITE 12, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| 2018-07-03 | 2020-02-20 | Address | 2420 POND ROAD, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2018-07-03 | 2020-02-20 | Address | 2420 POND ROAD, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2018-06-18 | 2020-02-20 | Address | 2420 POND ROAD, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2018-06-18 | 2018-07-03 | Address | 2420 POND ROAD, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2018-06-18 | 2018-07-03 | Address | 2420 POND ROAD, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2015-11-20 | 2024-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113003625 | 2024-11-13 | BIENNIAL STATEMENT | 2024-11-13 |
| 200701000118 | 2020-07-01 | CERTIFICATE OF CHANGE | 2020-07-01 |
| 200220060205 | 2020-02-20 | BIENNIAL STATEMENT | 2019-11-01 |
| 180703002011 | 2018-07-03 | AMENDMENT TO BIENNIAL STATEMENT | 2017-11-01 |
| 180618006207 | 2018-06-18 | BIENNIAL STATEMENT | 2017-11-01 |
| 151120000236 | 2015-11-20 | CERTIFICATE OF INCORPORATION | 2015-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9523608407 | 2021-02-17 | 0235 | PPS | 78 Horseblock Rd Unit 12, Yaphank, NY, 11980-9768 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7825757003 | 2020-04-08 | 0235 | PPP | 78 Horseblock Rd Ste 12, YAPHANK, NY, 11980-9757 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 08 Mar 2025
Sources: New York Secretary of State
